Securities code: Shanghai Golden Union Commercial Management Co.Ltd(603682) securities abbreviation: Shanghai Golden Union Commercial Management Co.Ltd(603682) Announcement No.: 2022020 Shanghai Golden Union Commercial Management Co.Ltd(603682)
Announcement on resignation and addition of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Golden Union Commercial Management Co.Ltd(603682) (hereinafter referred to as “the company”), the board of directors recently received a written resignation report from Ms. Ji Wei, the director. Ms. Ji Wei (Ji Wei) applied for resignation as a director for personal reasons and will not hold any position in the company after her resignation. Ms. Ji Wei’s resignation as a director did not result in the number of members of the company’s board of directors being lower than the statutory minimum and would not affect the normal work of the board of directors. The company will, in accordance with the company law, the articles of association and other relevant provisions, the resignation report of Ms. Ji Wei (Ji Wei) will take effect from the date of delivery to the board of directors of the company.
During her tenure as a director of the company, Ms. Ji Wei (Ji Wei) scrupulously and diligently performed her duties and obligations, and played a positive role in the standardized operation and healthy development of the company. The company sincerely thanks Ms. Jiwei for her contribution to the development of the company during her tenure!
On April 15, 2022, the 10th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on adding members of the Fourth Board of directors of the company. Upon the nomination and recommendation of the controlling shareholder of the company, Shanghai Jinhe Investment Group Co., Ltd., and the review and approval of the nomination committee of the board of directors of the company, Ms. Lu Jingwei is nominated as a candidate for non independent director of the Fourth Board of directors, with a term of office from the 10th meeting of the Fourth Board of directors to the expiration of the Fourth Board of directors. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company expressed their independent opinions on this and believed that the nomination procedure of the company’s director candidates was legal and compliant, the qualification of the director candidates met the provisions of the company law and the articles of association, and had the corresponding ability to perform the duties of directors. All independent directors unanimously agreed to nominate Ms. Lu Jingwei as a candidate for the Fourth Board of directors of the company.
It is hereby announced.
Shanghai Golden Union Commercial Management Co.Ltd(603682) board of directors April 16, 2022 Annex: resume of director candidates:
Lu Jingwei, female, Chinese nationality, born in August 1975, with a bachelor’s degree, once served as the chief financial officer and assistant chief financial officer of Shanghai Smick Building Ceramics Co., Ltd., the financial manager and deputy chief financial officer of Shanghai Jinhe Investment Group Co., Ltd., and now the chief financial officer of Shanghai Jinhe Investment Group Co., Ltd.
